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Delenco Foods Limited LONDON

Delenco Foods started in year 1993 as Private Limited Company with registration number 02861044. The Delenco Foods company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Unit 6 Heybridge Way. Postal code: E10 7NQ.

There is a single director in the company at the moment - Richard B., appointed on 11 October 1993. In addition, a secretary was appointed - Richard B., appointed on 2 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan B. who worked with the the company until 2 June 2021.

This company operates within the E10 7NQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0224610 . It is located at Unit 6, Heybridge Way, London with a total of 5 cars.

Delenco Foods Limited Address / Contact

Office Address Unit 6 Heybridge Way
Office Address2 Lea Bridge Road Leyton
Town London
Post code E10 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02861044
Date of Incorporation Mon, 11th Oct 1993
Industry Production of meat and poultry meat products
End of financial Year 30th April
Company age 31 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Richard B.

Position: Secretary

Appointed: 02 June 2021

Richard B.

Position: Director

Appointed: 11 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1993

Resigned: 11 October 1993

Susan B.

Position: Director

Appointed: 11 October 1993

Resigned: 02 June 2021

Susan B.

Position: Secretary

Appointed: 11 October 1993

Resigned: 02 June 2021

Roy B.

Position: Director

Appointed: 11 October 1993

Resigned: 02 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As we researched, there is Delenco Holdings Limited from Leyton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Delenco Properties Limited that entered Leyton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Delenco Holdings Limited

Unit 6 Heybridge Way Lea Bridge Road, Leyton, Essex, E10 7NQ, England

Legal authority Compamies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12572528
Notified on 25 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Delenco Properties Limited

Unit 6 Heybridge Way Lea Bridge Road, Leyton, Essex, E10 7NQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12572248
Notified on 29 April 2020
Ceased on 25 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 22 April 2020
Ceased on 29 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Susan B.

Notified on 6 April 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 6 April 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Roy B.

Notified on 6 April 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302022-04-302023-04-30
Net Worth867 2051 054 9371 339 8401 687 1302 549 4253 609 677   
Balance Sheet
Cash Bank In Hand77 400175 752306 458117 133811 9291 286 913   
Cash Bank On Hand     1 286 913354 167911 7031 838 615
Current Assets995 3811 214 5951 344 9521 300 1962 171 7763 463 8222 523 6895 911 8717 590 220
Debtors897 0021 012 2811 008 3851 035 7851 207 8902 140 1702 128 4534 790 7595 240 268
Net Assets Liabilities     3 594 5784 258 4084 761 4116 419 614
Net Assets Liabilities Including Pension Asset Liability867 2051 054 9371 339 8401 687 1302 549 4253 609 677   
Other Debtors     1 285 1761 218 897971971
Property Plant Equipment     763 9191 020 051903 3651 072 190
Stocks Inventory20 97926 56230 10931 10335 78236 739   
Tangible Fixed Assets248 935324 194386 901589 763649 599763 919   
Total Inventories     36 73941 069209 409511 337
Reserves/Capital
Called Up Share Capital300300300300300300   
Profit Loss Account Reserve866 9051 054 6371 339 5401 686 8302 473 6303 533 882   
Shareholder Funds867 2051 054 9371 339 8401 687 1302 549 4253 609 677   
Other
Audit Fees Expenses       12 60013 230
Director Remuneration       101 10199 996
Accumulated Depreciation Impairment Property Plant Equipment     521 986632 2911 494 0371 678 814
Additions Other Than Through Business Combinations Investment Property Fair Value Model      2 083 478  
Average Number Employees During Period     54617788
Bank Borrowings     184 1351 058 473  
Bank Borrowings Overdrafts     104 108884 706  
Creditors     104 108884 7061 458 4531 578 758
Creditors Due After One Year   261 426183 674104 108   
Creditors Due Within One Year341 359438 076452 583523 172727 0371 156 418   
Current Asset Investments   116 175116 175    
Debtors Due After One Year-429 373-527 280-476 445-427 200-378 680    
Disposals Decrease In Depreciation Impairment Property Plant Equipment      16 885 30 392
Disposals Property Plant Equipment      18 763 37 500
Fixed Assets 324 194503 0761 264 2681 399 5991 513 9193 853 529  
Future Minimum Lease Payments Under Non-cancellable Operating Leases     141 270141 270266 411254 495
Increase From Depreciation Charge For Year Property Plant Equipment      127 190 215 169
Investment Property     750 0002 833 478  
Investment Property Fair Value Model     750 0002 833 478  
Net Current Assets Liabilities654 022776 519892 369777 0241 444 7392 307 4041 443 7954 453 4186 011 462
Number Shares Allotted 300300300300300   
Other Creditors     19 63138 142  
Other Taxation Social Security Payable     361 147299 01863 02671 672
Par Value Share 11111  1
Property Plant Equipment Gross Cost     1 285 9051 652 3422 397 4022 751 004
Provisions     122 637154 210595 372664 038
Provisions For Liabilities Balance Sheet Subtotal     122 637154 210595 372664 038
Provisions For Liabilities Charges35 75245 77655 60592 736111 239107 538   
Revaluation Reserve    75 49575 495   
Secured Debts   336 226261 497184 135   
Share Capital Allotted Called Up Paid300300300300300300   
Tangible Fixed Assets Additions 142 800139 700315 739178 625236 608   
Tangible Fixed Assets Cost Or Valuation712 470817 670903 345885 8221 049 2971 285 905   
Tangible Fixed Assets Depreciation463 535493 476516 444296 059399 698521 986   
Tangible Fixed Assets Depreciation Charged In Period 61 99366 862104 039106 795122 288   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 32 05243 894324 4243 156    
Tangible Fixed Assets Disposals 37 60054 025333 26215 150    
Tangible Fixed Assets Increase Decrease From Revaluations    75 495    
Tangible Fixed Assets Increase Decrease From Transfers Between Items   -116 175     
Total Additions Including From Business Combinations Property Plant Equipment      385 200 391 102
Total Assets Less Current Liabilities902 9571 100 7131 395 4452 041 2922 844 3383 821 3235 297 3245 356 7837 083 652
Trade Creditors Trade Payables     677 780567 171828 4651 056 091
Trade Debtors Trade Receivables     854 994909 5561 329 3311 703 425
Accrued Liabilities       14 29620 047
Additional Provisions Increase From New Provisions Recognised        68 666
Administrative Expenses       576 084613 000
Applicable Tax Rate       1919
Capital Commitments       110 460 
Comprehensive Income Expense       2 396 6462 708 203
Corporation Tax Payable       548 060429 754
Cost Sales       8 427 66110 929 058
Current Tax For Period       548 060616 602
Depreciation Expense Property Plant Equipment       199 458215 169
Distribution Costs       1 020 1131 257 122
Dividends Paid       1 050 0001 050 000
Dividends Paid On Shares Interim       1 050 0001 050 000
Further Item Interest Expense Component Total Interest Expense        13 152
Further Operating Expense Item Component Total Operating Expenses       148 270148 270
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss       90-48
Gain Loss On Disposals Property Plant Equipment        8 392
Gross Profit Loss       4 503 2145 184 584
Income From Related Parties       6 6004 700
Interest Payable Similar Charges Finance Costs        13 152
Loans Owed By Related Parties       3 312 4523 370 131
Loans Owed To Related Parties       -4 606-1 194
Merchandise       209 409511 337
Number Shares Issued Fully Paid        300
Operating Profit Loss       2 953 1613 402 642
Other Deferred Tax Expense Credit       8 59868 666
Other Interest Receivable Similar Income Finance Income       1433 981
Other Operating Income Format1       46 14488 180
Payments To Related Parties       76 7919 202
Pension Other Post-employment Benefit Costs Other Pension Costs       22 71633 937
Prepayments       105 60068 604
Profit Loss       2 396 6462 708 203
Profit Loss On Ordinary Activities Before Tax       2 953 3043 393 471
Recoverable Value-added Tax       42 40597 137
Social Security Costs       228 174305 768
Staff Costs Employee Benefits Expense       2 569 1413 220 206
Tax Expense Credit Applicable Tax Rate       561 128661 489
Tax Increase Decrease From Effect Capital Allowances Depreciation       -13 068-45 009
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss        122
Tax Tax Credit On Profit Or Loss On Ordinary Activities       556 658685 268
Total Operating Lease Payments       124 010129 022
Turnover Revenue       12 930 87516 113 642
Wages Salaries       2 318 2512 880 501

Transport Operator Data

Unit 6
Address Heybridge Way , Leyton
City London
Post code E10 7NQ
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 26th, January 2024 		Free Download (20 pages)

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